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Shareholding Pattern

   
 
     Financial Results for the Year Ended 31st March 2011 (PDF)
     Financial Results for the Quarter Ended 30th June 2011 (PDF)
     Financial Results for the Quarter Ended 30th September 2011 (PDF)
     Financial Results for the Quarter Ended 31st December 2011 (PDF)
     Disclosure of Financial Information to the public (PDF)
     Financial Results for the Quarter & Year Ended 31 March 2012 (PDF)
     Annual Report for the Year Ended 31st March 2012 (PDF)
     Financial Results for the Quarter Ended 30th June 2012 (PDF)
     Financial Results for Quarter Ended 30th September 2012 (PDF)
 
     Financial Results for Quarter Ended 31st December 2012 (PDF)
     Financial Results for the Quarter & Year Ended 31 March 2013(PDF)
     Annual Report for the Year Ended 31st March 2013(PDF)
     Financial Results for the Quarter Ended 30th June 2013(PDF)
     Financial Results for the Quarter Ended 30th September 2013(PDF)
     Financial Results for the Quarter Ended 31st December 2013(PDF)
     Financial Results for the Quarter and Year Ended 31st March 2014 (PDF)
     Annual Report for the Year Ended 31Mar2014 (PDF)
     Financial Results for the Quarter Ended 30th June 2014(PDF)
     Financial Results for Quarter Ended 30th September 2014(PDF)
     Financial Results for the Quarter Ended 31st December 2014(PDF)
     Financial Results for the Quarter and Year Ended 31st March 2015 (PDF)
     Financial Results for the Quarter Ended 30th June 2015 (PDF)
     Annual Report for the Year Ended 31st March 2015 (PDF)
     Financial Results for the quarter Ended 30th September 2015 (PDF)
     Financial Results for the Quarter Ended 31st December 2015 (PDF)
     Financial Results Summary for QE Dec15 in Newspapers dt 13Feb16 (PDF)
     Financial Results for the Quarter and Year Ended 31st March 2016
     Financial Results for the Quarter Ended 30th June 2016
     Summary Financial Results for QE 30 Jun 2016 in Newspapers date- 14 Aug 16
      Annual Report for the Year Ended 31st March 2016
      Financial Results for the Quarter Ended 30th September 2016
      Financial Results for the Quarter Ended 31st December 2016
Category of Share Holder Number of Shares   Total number of Shares   As a % of total no. of Shares
Shareholding of Promotor and Promotor Group
         
Foreign Bodies Corporate    3   107,677,750   73.73%
Total Shareholding of Promoter and Promoter Group 3   107,677,750   73.73%
Public Shareholding          
Financial Institutions/Banks    4   3,146,594   2.15%
Individuals Shareholders holding nominal share capital upto Rs.2 lakhs    1,163   71,010   0.05%
Individuals Shareholders holding nominal share capital in excess of Rs.2 lakhs    2   849,180   0.58%
Other Public Shareholders    33   20,781,117   14.23%
Total Public Shareholdings 1,202   24,847,901   17.01%
              
   
Shareholding of Non Promoter - Non Public Shareholders
         
Employee Benefit Trust [under SEBI (Share based Employee Benefit) Regulations, 2014 ]    1   13,525,000   9.26%
Total Shareholding of Non Promoter - Non Public Shareholders 1   13,525,000   9.26%
              
   TOTAL 1,206   146,050,651   100.00%
   Note : The above shareholding pattern is in respect of equity shares only and does not include 10,155,893 CCPS held by Promoters as on 31st March 2016.
 
Corporate Governance
 
Certificate on Compliance with Clause 49 of the erstwhile Listing agreement applicable till 30th November, 2015 and Regulation 34(3) read with Schedule V to SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 by Polygenta Technologies Limited


To,
Board of Directors, Polygenta Technologies Limited

I have examined compliance by Polygenta Technologies Limited (the Company) with the requirements of Clause 49 of the erstwhile Listing agreement applicable till 30th November, 2015 (Listing agreement) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) relating to corporate governance requirements for the year ended on 31 March 2016

In my opinion and to the best of my information and according to the explanations given to me and the representation by the Directors and the management, I certify that the Company has complied with the conditions of Corporate Governance as stipulated in Clause 49 of the Listing agreement and by the SEBI Listing Regulations , except as regards the composition of Board Directors, Composition of Audit Committee and the Nomination & Remuneration Committee due to vacancy in the position of independent director during the period 16th April, 2015 to 5th November, 2015.

The compliance of conditions of Corporate Governance is the responsibility of the management of the Company. My examination was limited to procedures and implementation thereof, adopted by the Company for ensuring the compliance of the conditions of Corporate Governance as stipulated in Clause 49 of Listing agreement as applicable and the SEBI Listing Regulations. The examination is neither an audit nor an expression of opinion on the financial statements of the Company or the Corporate Governance Report of the Company.

I state that no investor’s grievance is pending unresolved by the Company for a period exceeding one month against the Company as per the records maintained by the Stakeholders Relationship Committee. I further state that such compliance is neither an assurance to the future viability of the Company nor the efficiency or effectiveness with which the management has conducted the affairs of the company.




A SEKAR,
Company Secretary
ACS 8649 CP 2450

Place: Mumbai
Date: 12th August 2016

 
 
Designated Officials of the Company Responsible for Assisting and Handling Investor Grievance:
Mr Paresh Damania, Company Secretary
Tel : +91 22 62154087
Email : pdamania@polygenta.com

 

 

 
 
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